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ALTEGRA HEALTH OPERATING COMPANY

ALTEGRA HEALTH OPERATING COMPANY

Company Details

Entity Name:	ALTEGRA HEALTH OPERATING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Aug 2012 (12 years ago)
Date of dissolution:	01 Jun 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	01 Jun 2016 (9 years ago)
Document Number:	F12000003586
FEI/EIN Number	27-2872345
Address:	14261 COMMERCE WAY, MIAMI LAKES, FL 33016
Mail Address:	14261 COMMERCE WAY, MIAMI LAKES, FL 33016
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
FLAUMENHAFT, ALAN	Director	19 FOREST PARKWAY, SHELTON, CT 06484
LISSY, DAVE	Director	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA 02472
BARRETT, KEVIN	Director	14261 COMMERCE WAY, MIAMI LAKES, FL 33016
AMENT, DAVID	Director	265 FRANKLIN ST., 18TH FLOOR, BOSTON, MA 02110
Sinaiko, Gregory J	Director	4 Embarcadero Center, Suite 3610 San Francisco, CA 94111
Umscheid, Matthew	Director	265 Franklin Street, 18th Floor Boston, MA 02110

Chief Executive Officer

Name	Role	Address
BARRETT, KEVIN	Chief Executive Officer	14261 COMMERCE WAY, MIAMI LAKES, FL 33016

President

Name	Role	Address
BARRETT, KEVIN	President	14261 COMMERCE WAY, MIAMI LAKES, FL 33016

Secretary

Name	Role	Address
BARRETT, KEVIN	Secretary	14261 COMMERCE WAY, MIAMI LAKES, FL 33016

Chief Financial Officer

Name	Role	Address
HAAS, MICHELE	Chief Financial Officer	14261 COMMERCE WAY, MIAMI LAKES, FL 33016

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-06-01	No data	No data
MERGER	2013-12-23	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000136895

Documents

Name	Date
WITHDRAWAL	2016-06-01
ANNUAL REPORT	2015-04-23
ANNUAL REPORT	2014-02-28
Merger	2013-12-23
ANNUAL REPORT	2013-04-29
Foreign Profit	2012-08-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State